OLD ALLEN ROAD ENERGY CENTRE LIMITED
Company number 14368523
- Company Overview for OLD ALLEN ROAD ENERGY CENTRE LIMITED (14368523)
- Filing history for OLD ALLEN ROAD ENERGY CENTRE LIMITED (14368523)
- People for OLD ALLEN ROAD ENERGY CENTRE LIMITED (14368523)
- Charges for OLD ALLEN ROAD ENERGY CENTRE LIMITED (14368523)
- More for OLD ALLEN ROAD ENERGY CENTRE LIMITED (14368523)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Sep 2024 | CS01 | Confirmation statement made on 20 September 2024 with updates | |
29 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
03 Mar 2024 | PSC05 | Change of details for Renewable Connections Development Limited as a person with significant control on 21 September 2022 | |
05 Feb 2024 | PSC02 | Notification of Heliofidem Uk Limited as a person with significant control on 5 February 2024 | |
05 Feb 2024 | PSC05 | Change of details for Renewable Connections Development Limited as a person with significant control on 5 February 2024 | |
05 Feb 2024 | AP01 | Appointment of Mr Ryan Lu as a director on 5 February 2024 | |
05 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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05 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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05 Feb 2024 | MR01 | Registration of charge 143685230001, created on 5 February 2024 | |
20 Jan 2024 | MA | Memorandum and Articles of Association | |
20 Jan 2024 | RESOLUTIONS |
Resolutions
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20 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with updates | |
31 Jul 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
23 May 2023 | PSC05 | Change of details for Renewable Connections Development Limited as a person with significant control on 22 May 2023 | |
22 May 2023 | CH01 | Director's details changed for Mr Michael John Hughes on 22 May 2023 | |
19 May 2023 | AD01 | Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 | |
04 May 2023 | CERTNM |
Company name changed curtain road developments 16 LIMITED\certificate issued on 04/05/23
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29 Sep 2022 | CERTNM |
Company name changed curtain road developments 3 LIMITED\certificate issued on 29/09/22
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21 Sep 2022 | NEWINC |
Incorporation
Statement of capital on 2022-09-21
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